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Meeting Name: *Community & Economic Development Committee Agenda status: FINAL
Meeting date/time: 6/11/2019 1:30 PM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1860 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Held On May 28, 2019ApprovedPass Action details Video Video
18-1861 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsApprovedPass Action details Video Video
18-1871 13 Informational ReportSubject: West Oakland Truck Management Plan From: Planning And Building Recommendation: Receive An Informational Report On The West Oakland Truck Management PlanReceived and ForwardedPass Action details Video Video
18-1873 14 Informational ReportSubject: Cannabis Regulatory Commission 2016-2018 Report From: Office Of The City Administrator Recommendation: Receive An Informational Report From The Cannabis Regulatory Commission For The Years 2016-2018Received and FiledPass Action details Video Video
18-1878 15 City ResolutionSubject: Contract For Tenant Legal Services And Outreach From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing A One-Year Contract With Centro Legal De La Raza (“CLR”) For Provision Of Legal Services And Outreach To Low-Income Tenants In The Amount Of $250,000 Covering July 1, 2019 Through June 30, 2020, Renewable At The City Administrator’s Option For Two Additional One-Year Terms Not To Exceed $250,000 Per YearApproved the Recommendation of Staff, and ForwardPass Action details Video Video
18-1879 16 City ResolutionSubject: The California State Historic Preservation Officer Agreements From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Designee, To Negotiate And Execute A Programmatic Agreement, Pursuant To Section 106 Of The National Historic Preservation Act, With The California State Historic Preservation Officer Regarding The Avoidance Of Any Adverse Effects On Buried Archaeological Historic Properties As A Result Of The 34th And San Pablo Affordable Housing Project Located At 3419-3431 San Pablo Avenue, Oakland, California, Without Returning To The City Council; AndApproved the Recommendation of Staff, and ForwardPass Action details Video Video
18-1880 1  OrdinanceSubject: The California State Historic Preservation Officer Agreements From: Planning And Building Department Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee To Negotiate And Execute Future Required Programmatic Agreements For Affordable Housing Projects With The California State Historic Preservation Officer If An Environmental Assessment Or Environmental Impact Statement Will Be PreparedApproved the Recommendation of Staff, and ForwardPass Action details Not available
18-1881 17 Informational ReportSubject: Housing Element Annual Progress Report for Calendar Year 2018 From: Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Receive An Informational Report On The City Of Oakland’s Housing Element Annual Progress Report For Calendar Year 2018Received and ForwardedPass Action details Video Video
18-1885 18 City ResolutionSubject: BART-CITY Fund Pass Through Agreement From: Economic And Workforce And Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Fund Pass Through Agreement With The Bay Area Rapid Transit District (BART) And The City Of Oakland And To Accept And Appropriate Capital Funds From Bart In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) To Fund Public Realm Improvements And Enhance Connection To The 19th St. BART StationApproved the Recommendation of Staff, and ForwardPass Action details Video Video
18-1672 19 Report and RecommendationSubject: Community Engagement For Cannabis Dispensary Permitting Process From: Councilmember Bas Recommendation: Approve A Report And Recommendation On Defining And Improving The City Of Oakland’s Community Engagement Procedures For The Cannabis Dispensary Permitting ProcessContinuedPass Action details Video Video
18-1926 110 OrdinanceSubject: Extension Agreement With The Oakland Museum Of California From: Councilmember Bas Recommendation: Adopt An Ordinance Amending Ordinance No. 13709 C.M.S., Which Authorized A Thirty Year Lease Between The City Of Oakland And The Oakland Museum Of California Of Two Buildings And Improvements On City Property Located At 1000 Oak Street And 450 Lancaster Street, To (A) Extend The Lease Under The Same Terms And Conditions For A Period Of Twenty Years Until June 30, 2061 To Facilitate Funding For Extensive Improvements To The Museum Entrances, Gardens And The Museum Cafe And (B) Amend The Lease To Allow Tenant To Pursue The Improvements [TITLE CHANGE]Continued  Action details Video Video